WISE HVAC SOLUTIONS LTD

Company is dissolved

General Information

NAME
WISE HVAC SOLUTIONS LTD

COMPANY NUMBER
08286747

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46690 - Wholesale of other machinery and equipment

INCORPORATION DATE
08/11/2012 (12 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/11/2015

ACCOUNTS MADE UP TO
30/11/2015

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM
SURREY
CR3 6RE

TRADING ADDRESSES

Maybrook House
97 Godstone Road
Caterham
Surrey
CR3 6RE

Credit Risk Overview

Want to learn more about WISE HVAC SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£626

77.71%

NET WORTH

- £23.5k

7.93%

TOTAL LIABILITIES

£24.2k

1.84%

NET ASSETS

- £23.5k

7.93%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

4

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Board Member David Anthony Brown (912967850) Appointed
Date: 19/02/2024	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 05/02/2024	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WISE HVAC SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WISE HVAC SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WISE HVAC SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£626

77.71%

NET WORTH

- £23.5k

7.93%

TOTAL LIABILITIES

£24.2k

1.84%

NET ASSETS

- £23.5k

7.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

4

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GORDON PATRICK COUSINS	Owned: 33.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DANNY WINCH	Owned: 33.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MARK BARKER	Owned: 33.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Anthony Brown Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
AML REGISTRARS LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 372 Past: 239	View Report
Gordon Patrick Cousins 08/11/2012 - 21/02/2014 (1 years and 3 months) Born in Aug 1952	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 15	View Report
Mark Barker 08/11/2012 - 12/03/2014 (1 years and 4 months) Born in Dec 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Danny Winch 08/11/2012 - 10/11/2012 (0 months) Born in Oct 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Board Member David Anthony Brown (912967850) Appointed
Date: 19/02/2024	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 05/02/2024	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 16/01/2024	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 30/11/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 27/11/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 14/11/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 26/10/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 19/10/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 12/10/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 03/10/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 28/09/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 26/09/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 07/09/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 28/08/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 11/08/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 10/08/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 07/08/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 02/08/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 28/07/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 07/07/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 30/06/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 29/06/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 28/06/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 27/06/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 08/06/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 07/06/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 02/06/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 01/06/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 26/05/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 12/05/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 04/05/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 03/05/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 24/04/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 20/04/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 06/04/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 30/03/2023	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 14/07/2016	Event: New Accounts filed
Date: 11/12/2015	Event: New Annual Return filed
Date: 08/08/2015	Event: New Accounts filed
Date: 15/07/2015	Event: AML REGISTRARS LIMITED (917994909) has left the board
Date: 15/07/2015	Event: New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed
Date: 09/12/2014	Event: New Annual Return filed
Date: 02/08/2014	Event: New Accounts filed
Date: 15/03/2014	Event: New Annual Return filed
Date: 14/03/2014	Event: Mark Barker (916104874) has left the board
Date: 12/03/2014	Event: Gordon Patrick Cousins (901109341) has left the board
Date: 19/11/2013	Event: Tony Fletcher (917480723) has left the board
Date: 30/08/2013	Event: Danny Winch (917350593) has left the board
Date: 23/07/2013	Event: New Company Secretary AML REGISTRARS LIMITED (917994909) Appointed

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WISE HVAC SOLUTIONS LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£626

- £23.5k

£24.2k

- £23.5k

People Overview

1

4

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£626

- £23.5k

£24.2k

- £23.5k

Accounts

People Overview

1

4

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™